Cases 51 - 60 of 488
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Metro Group Global, Inc. v. Citibank, N.A. et al
as 1:2020cv01013
Defendant:
Citibank, N.A. and Citigroup Inc.
Plaintiff:
Metro Group Global, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc
Ozkaptan v. CitiGroup, Inc.
as 1:2020cv00747
Respondent:
CitiGroup, Inc.
Petitioner:
Baris Ozkaptan
Cause Of Action: 9 U.S.C. § 9
Bassel v. Citigroup Inc. et al
as 1:2019cv06840
Defendant:
Aetna Life and Health Insurance Company and Citigroup Inc.
Plaintiff:
Dr. Jamie Bassel and Dr. Jamie Bassel, D.C.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ramchandani v. CitiBank National Association et al
as 1:2019cv09124
Plaintiff:
Rohan Ramchandani
Defendant:
CitiGroup Inc., Citicorp and CitiBank National Association
Cause Of Action: 28 U.S.C. § 1332
Osuna v. Citigroup Inc.
as 19-3110
Plaintiff / Appellant:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant / Appellee:
Citigroup Global Markets, Inc., Citigroup Inc. and Citibank, N.A.
Defendant:
Banco Nacional de Mexico, S.A.
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